JPMorgan-DSAC
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Regulations referred
Know Your Client Registration Agency
Prohibition of Fraudulent and Unfair Trade Practices [4, 3]
News Articles Referring the case
[485] Sebi orders attachment of 59 properties of Kim Infra, 4 others
[1669] Sebi directs Kim Infra to refund public money within 3 months
[3296] SEBI orders attachment of 59 properties of Kim Infra, 4 others
[3341] SEBI slaps Rs 25 lakh fine on 5 persons for fraudulent trading